| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HARI SINGH NALWA COMBAT ACADEMY C.I.C. | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | AJANG NIWAS LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | HJAZ LIMITED | 🇬🇧United Kingdom | Disuelta | 29/9/2025 – presente |
| Persona con control significativo | THE HAIR FARM LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HALFWAY GRILL LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | CALDERGLEN CARE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CALDERGLEN PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NATIONAL ECO GROUP LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | AMG DEVELOPMENT LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | THE GURU KHALSA PANTH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ENHANCE PROPERTIES (ROSEBANK) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SOVEREIGN MORTGAGES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JAZ HEATING AND PLUMBING LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | H & M GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ECO FIT SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ENHANCE PROPERTIES (BALORNOCK) LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | ENHANCE PROPERTIES (BRIDGETON) LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | ENHANCE PROPERTIES (COATBRIDGE) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ENHANCE PROPERTIES (LANARK) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 23/5/2022 |
| Persona con control significativo | ENHANCE HEALTHCARE SALTCOATS LTD | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – 16/11/2021 |
| Persona con control significativo | ENHANCE HEALTHCARE ARRAN VIEW LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/2/2022 |
| Persona con control significativo | ENHANCE PROPERTIES (FIFE) LTD | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 16/11/2021 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | ENHANCE HEALTHCARE PROPERTY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INDIAN CHILLIZ LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MSA ANALYTICS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – 15/4/2018 |
| Persona con control significativo | ANA CONSULTANCY (SCOTLAND) LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | LANAM HEALTHCARE THE FIRS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | ENHANCE HEALTHCARE HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ENHANCE HEALTHCARE ORCHARD HOUSE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/2/2022 |
| Persona con control significativo | ENHANCE HEALTHCARE CLYDE VALLEY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/2/2022 |
| Persona con control significativo | ENHANCE DEVELOPMENTS SCOTLAND LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CLAN CARE THE FIRS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ENHANCE HEALTHCARE LOCHSIDE MANOR LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/2/2022 |
| Persona con control significativo | ENHANCE LIVING SUPPORT SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ENHANCE HEALTHCARE DEANSTON LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
26/4/2026
United Kingdom → England
22/3/2026
England → United Kingdom
8/10/2019
appointed